AllCharge is a cryptocurrency exchange service that enables users to exchange cryptocurrency for fiat and other digital assets with a focus on security and compliance. The platform implements a unique MTLD (Money Trail Laundering Detection) system alongside AML and KYC verification to ensure the safety and legitimacy of all transactions.
Key Features
- MTLD (Money Trail Laundering Detection) system for tracking fund origins
- AML verification on every incoming transaction
- KYC verification when necessary
- Supports crypto-to-fiat and crypto-to-crypto exchanges
- Accepts: RUB (QR), LTC, USDT (BEP20, ERC20, TRC20, Polygon, SOL, TON), XMR, TRX
- Outputs: LTC, BTC, XMR, USDT (multiple networks), SOL
- BestChange, KursExpert, Trustpilot, and MyWOT monitoring partner
- Backup systems and file change notifications
- HTTPS encryption
- Unique address for each exchange request
- 20% referral commission partner program
- Telegram support bot ("John" assistant)
How It Works
AllCharge operates as a cryptocurrency exchanger with a strong emphasis on security and compliance. Users select a trading pair (e.g., RUB QR to LTC), specify the amount, and complete the exchange. The platform's MTLD system controls the origin of outgoing funds, ensuring that only clean, verified funds are sent to users. Every incoming transaction undergoes AML verification, and KYC may be required for certain transactions. The platform maintains reserves for each supported currency and provides a unique address for each exchange request to enhance security and tracking. The Telegram support bot helps users check their exchange status and answer questions about rates and fees.
Best Suited For
Users who need a security-focused cryptocurrency exchange service with MTLD compliance verification — particularly those exchanging between crypto and Russian rubles (RUB) who value AML/KYC compliance and BestChange monitoring.
